FGI CANADA HOLDINGS LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Fgi Canada Holdings Ltd

FGI CANADA HOLDINGS LIMITED was founded on 2009-03-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Fgi Canada Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
FGI CANADA HOLDINGS LIMITED

395 KING STREET ABERDEEN AB24 5RP Other companies in AB24

Filing Information

Company Number		SC356485
Company ID Number		SC356485
Date formed		2009-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2024
Account next due		31/12/2025
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-11-05 15:51:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FGI CANADA HOLDINGS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FGI CANADA HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HAMPSON	Company Secretary	2016-07-22
STUART KENDRICK	Director	2016-08-17
DAVID LEACH	Director	2016-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS KEITH CHEVIS	Director	2009-03-12	2016-08-17
DUNCAN MCLELLAN COLLIE	Director	2012-02-20	2016-08-17
WILLIAM ALEXANDER FORBES	Director	2009-03-12	2016-08-17
MATTHEW GREGORY	Director	2015-12-01	2016-08-17
ROBERT JOHN WELCH	Company Secretary	2014-05-19	2016-07-22
CHRISTOPHER SURCH	Director	2012-09-01	2015-12-01
PAUL MICHAEL LEWIS	Company Secretary	2011-07-15	2014-05-19
JEFFREY CARR	Director	2009-09-29	2011-11-11
SIDNEY BARRIE	Company Secretary	2009-03-12	2011-07-15
GEORGE GRAEME PARK	Director	2009-03-12	2011-04-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-10		Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-10-10		Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-10-10		Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-10-10		Audit exemption subsidiary accounts made up to 2024-03-30
2024-01-05		Audit exemption statement of guarantee by parent company for period ending 25/03/23
2024-01-05		Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2024-01-05		Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2024-01-05		Audit exemption subsidiary accounts made up to 2023-03-25
2024-01-03		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-12		Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-12		Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-01-11		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEACH
2022-05-04	AP01	DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-02-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-02-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21
2021-06-30	PSC02	Notification of Firstbus Investments Limited as a person with significant control on 2021-06-30
2021-06-30	PSC07	CESSATION OF FIRSTGROUP US HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-06-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-06-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-06-02	DISS40	Compulsory strike-off action has been discontinued
2021-06-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-08-10	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-02-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-02-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-21	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15
2019-11-21	TM02	Termination of appointment of Michael Hampson on 2019-11-14
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 102
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-24	AP01	DIRECTOR APPOINTED MR DAVID LEACH
2016-08-24	AP01	DIRECTOR APPOINTED MR STUART KENDRICK
2016-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
2016-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS
2016-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORBES
2016-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLLIE
2016-08-12	AP03	Appointment of Mr Michael Hampson as company secretary on 2016-07-22
2016-08-12	TM02	Termination of appointment of Robert John Welch on 2016-07-22
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-08	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2015-12-03	AP01	DIRECTOR APPOINTED MR MATTHEW GREGORY
2015-06-18	CH01	Director's details changed for Mr William Alexander Forbes on 2015-06-12
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-08	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-04-02	SH01	27/02/15 STATEMENT OF CAPITAL GBP 102
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04	CH01	Director's details changed for Mr Christopher Surch on 2014-06-01
2014-06-18	AP03	Appointment of Mr Robert John Welch as company secretary
2014-06-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-09	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-10	AR01	12/03/13 FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SURCH
2012-04-03	AR01	12/03/12 FULL LIST
2012-03-14	AP01	DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE
2011-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2011-07-28	AP03	SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PARK
2011-04-01	AR01	12/03/11 FULL LIST
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08	AR01	12/03/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FORBES / 01/01/2010
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARR / 12/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FORBES / 12/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME PARK / 12/10/2009
2009-10-23	AP01	DIRECTOR APPOINTED JEFFREY CARR
2009-05-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-05	88(2)	AD 26/03/09 GBP SI 100@1=100 GBP IC 1/101
2009-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FGI CANADA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FGI CANADA HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FGI CANADA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of FGI CANADA HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FGI CANADA HOLDINGS LIMITED

Trademarks

We have not found any records of FGI CANADA HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FGI CANADA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FGI CANADA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where FGI CANADA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FGI CANADA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FGI CANADA HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.